INFORMATIONS JURIDIQUES ET GÉNÉRALES Statuts de Natixis
Assemblées générales ordinaires Article 28 – Date de réunion
Article 33 – Bénéfices de l’exercice – Dividendes 0OL F? ? =B;KO? ?R?L=C=? >CGCHOw F? =;M w=Bw;HN >?M J?LN?M ;HNwLC?OL?M CF ?MN JLwF?Pw n ;O GICHM JIOL =IHMNCNO?L F; LwM?LP? FwA;F? ? JLwFvP?G?HN =?MM? >fxNL? ICN? LwM?LP? ;NN?CHN OH? MIGG? wA;F? ;O >CRCvG? >O =;JCN;F MI=C;Fn CF L?JL?H> MIH =IOLM I?M=?H> ;O
>?MMIOM >? =? >CRCvG? )? MIF>? >?M CMNLCIHN Ff;MM?GCH;CL? ; F; FCCMJIMCNCIH >;HM F? =;>L? >? F; FwACMF;NCIH ?H PCAO?OL ?N KOf?FF? J?ON MICN L?JILN?L r HIOP?;O MICN JILN?L ;OR LwM?LP?M MICN >CMNLCO =IHM?CF >f;>GCHCMNL;NCIH )f;MM?GCH;CL? J?ON ;OMMC >w=C>?L F; GCM? ?H >CMNLC? MIGG?M JLwF?Pw?M MOL F? L?JILN r HIOP?;O IO MOL F?M LwM?LP?M >IHN ?FF? ; F; >CMJIMCNCIHn >;HM =? =;M F; >w=CMCIH CH>CKO? ?RJL?MMwG?HN F?M JIMN?M >? LwM?LP?M MOL F?MKO?FM F?M JLwFvP?G?HNM MIHN ?@@?=NOwM )f;MM?GCH;CL? J?ON JLIJIM?L ;OR ;=NCIHH;CL?M JIOL NION IO J;LNC? >O >CPC>?H>? GCM ?H >CMNLCO >CPC>?H>? ?H HOGwL;CL? IO OH J;C?G?HN ?H ;=NCIH !;HM =?NN? M?=IH>? BSJINBvM? F? J;C?G?HN ;OL; FC?O J;L ;NNLCf;=NCIHM >? F; MI=CwNw =IH@ILGwG?HN ;OR >CMJIMCNCIHM FwA;F?M ?N LwAF?G?HN;CL?M ?H F; G;NCvL? !;HM F?M =IH>CNCIHM FwA;F?M ?H PCAO?OL F? =IHM?CF >f;>GCHCMNL;NCIH J?ON >w=C>?L >? JLI=w>?L ;O J;C?G?HN >f;=IGJN?M MOL >CPC>?H>?M ?H HOGwL;CL? IO ?H ;=NCIHM )? J;C?G?HN >?M >CPC>?H>?M ;HHO?FM M? @;CN ;OR wJIKO?M @CRw?M J;L F? =IHM?CF >f;>GCHCMNL;NCIH >;HM OH >wF;C >? H?O@ GICM MOCP;HN F; =F~NOL? >? Ff?R?L=C=? Titre VI : Dissolution – Liquidation Article 34 – Capitaux propres inférieurs à la moitié du capital 0C >O @;CN >?M J?LN?M =IHMN;Nw?M >;HM F?M >I=OG?HNM =IGJN;? F; MI=CwNw >?PC?HH?HN CH@wLC?OLM r F; GICNCw >O =;JCN;F MI=C;F F? =IHM?CF >f;>GCHCMNL;NCIH ?MN N?HO >;HM F?M KO;NL? GICM KOC MOCP?HN Ff;JJLI<;NCIH >?M =IGJN?M ;S;HN @;CN ;JJ;L;{NL? =?NN? J?LN? >? =IHPIKO?L Ff;MM?GCH;CL? r Ff?@@?N >? >w=C>?L MfCF S ; FC?O r >CMMIFONCIH ;HNC=CJw? >? F; MI=CwNw o >w@;ON >? =IHPI=;NCIH J;L F? =IHM?CF >f;>GCHCMNL;NCIH F?M =IGGCMM;CL?M ;OR =IGJN?M J?OP?HN LwOHCL Ff;MM?G? F; MI=CwNw IO ?H =;M >? >CMMIFONCIH ;HNC=CJw? Ff;MM?GO =IHM?CF >f;>GCHCMNL;NCIH ?N MIOM LwM?LP? >?M JL?M=LCJNCIHM FwA;F?M ?H PCAO?OL LvAF? F? GI>? >? FCKOC>;NCIH ?N HIGG? OH IO JFOMC?OLM FCKOC>;N?OLM >IHN ?FF? >wN?LGCH? F?M JIOPICLM
)?M ;=NCIHH;CL?M MIHN LwOHCM =B;KO? ;HHw? ?H ;MM?GCH;CL? J;L F? =IHM?CF >f;>GCHCMNL;NCIH ;P;HN F; @CH >O =CHKOCvG? GICM KOC MOCN F; =F~NOL? >? Ff?R?L=C=? ;OR DIOL B?OL? ?N FC?O >wMCAHwM >;HM Ff;PCM >? =IHPI=;NCIH Article 29 – Attributions )f;MM?GCH;CL? KOC >ICN M? N?HCL =B;KO? ;HHw? ?HN?H> F? L;JJILN MOL F?M ;@@;CL?M MI=C;F?M wN;f;>GCHCMNL;NCIH ?N JLwM?HNw J;L MIH JLwMC>?HNn ?FF? ?HN?H> wA;F?G?HN F? L;JJILN >?M =IGGCMM;CL?M ;OR =IGJN?M ;CHMC KO? NION ;ONL? L;JJILN JLwPO J;L F; LwAF?G?HN;NCIH "FF? >CM=ON? ;JJLIOP? L?D?NN? IO L?>L?MM? F?M =IGJN?M ?N >wN?LGCH? F? GCHCMNL;N?OLM F?M =?HM?OLM ?N F?M =IGGCMM;CL?M ;OR =IGJN?M "FF? >wFCL? >O DIOL )f;MM?GCH;CL? J?ON xNL? r NION? wJIKO? =IHPIKOw? MICN J;L F? =IHM?CF >f;>GCHCMNL;NCIH MICN ?H=IL? J;L ;JJFC=;NCIH >? NION? >CMJIMCNCIH FwA;F? "FF? J?ON GI>C@C?L F?M JLwM?HNM MN;NONM >;HM NION?M F?OLM >CMJIMCNCIHM HIN;GG?HN ;OAG?HN?L IO Lw>OCL? F? =;JCN;F JLILIA?L F; >OLw? >? F; MI=CwNw IO JLIHIH=?L M; >CMMIFONCIH ;HNC=CJw? G;CM M;HM JIOPICL NION?@ICM =B;HA?L F; H;NCIH;FCNw >? F; MI=CwNw HC ;OAG?HN?L F?M ?HA;A?G?HNM >?M ;=NCIHH;CL?M Titre V : Exercice social – Comptes sociaux – Affectation et répartition des bénéfices Article 31 – Exercice social )f;HHw? MI=C;F? =IGG?H=? F? ?L nD;HPC?L ?N @CHCN F? n>w=?GL?MMw =B;KO? NLCG?MNL? OH wN;N MIGG;CL? >? F; MCNO;NCIH ;=NCP? ?N J;MMCP? >? F; MI=CwNw ?N wN;N ?MN r F; >CMJIMCNCIH >?M =IGGCMM;CL?M ;OR =IGJN?M ?N JO? =B;KO? ?R?L=C=? FfCHP?HN;CL? >?M >CP?LM wFwG?HNM ;=NC@M ?N J;MMC@M >? F; MI=CwNw ?N F?M >I=OG?HNM =IGJN;I=OG?HNM MIHN GCM r F; >CMJIMCNCIH >?M =IGGCMM;CL?M ;OR =IGJN?M >;HM F?M =IH>CNCIHM FwA;F?M ?N LwAF?G?HN;CL?M Assemblées générales extraordinaires Article 30 – Attributions
Titre VII : Contestations Article 36 – Contestations
1ION?M F?M =IHN?MN;NCIHM KOC J?OP?HN MfwF?P?L ?HNL? ;=NCIHH;CL?M MOL Ff?Rw=ONCIH >?M JLwM?HNM MN;NONM MIHN MIOGCM?M r F; DOLC>C=NCIH >?M NLCO FC?O >O MCvA? MI=C;F
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NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020